Address History: 431 Leaning Oak Lane, Somerville, TX 77879;
9411 Raven Lake Court, Cypress, TX 77433;
Houston, TX 77041;
Spring, TX 77389
Aliases (AKA): Melvin Lehman
Address History: 10422 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 541-2816
Address History: 10410 Lark Ridge, Houston, TX 77070;
1731 Matthews Avenue # 27d, Bronx, NY 10462;
New York, NY 10039;
Staten Island, NY 10301;
Cypress, TX 77433
Aliases (AKA): Jacqueline Almonte,
Jacquelin Wheeler,
Jacqueline Wheeler
Address History: 11510 Dermott Drive, Houston, TX 77065;
5017 Morris Avenue, Addison, TX 75001;
Austin, TX 78741;
Bay City, TX 77414;
Carrollton, TX 75007
Aliases (AKA): J Pham,
Phoc M Pham,
Phouc Pham
Email Addresses: fgc****@vpham.com
Address History: 10402 Lark Ridge, Houston, TX 77070
Aliases (AKA): Lindsey K Attaya
Email Addresses: l.k****@aerotek.com
Address History: 26102 Silverbluff Court, Cypress, TX 77433;
1201 Peppermill Circle Apartment 63, Arlington, TX 76013;
Beaumont, TX 77701;
Houston, TX 77096
Aliases (AKA): Gayle G Hawkins,
Gayle G Tapps
Email Addresses: ggt****@hotmail.com,
gta****@nearterm.com,
gta****@yahoo.com
Address History: 7919 Sonoma Oak Drive, Houston, TX 77041;
16710 Schooners Way, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Khanh Linh Lam,
Khanh Linh T Lam,
Khanhlinh Ton Lam,
Linh Ton Lam,
Khanhlinh Nu Ton
Email Addresses: cho****@yahoo.com,
dan****@gmail.com,
kha****@aiminvestments.com,
kha****@aimfunds.com
Address History: 10427 Lark Ridge, Houston, TX 77070;
10880 Barker Cypress Road Apt 1201, Cypress, TX 77433
Aliases (AKA): Matthew Hall
Phone Numbers: (281) 469-2890
Address History: 10320 Lark Ridge, Houston, TX 77070;
8703 Antoine Drive, Houston, TX 77088;
San Antonio, TX 78201;
Spring, TX 77379
Aliases (AKA): Jamie T Budzisz,
Jamie M Budzisz
Email Addresses: jbu****@hotmail.com
Aliases (AKA): Miller James Kevin,
Miller Donald Kevin
Email Addresses: kev****@cox.net
Address History: 10235 Red Tamarack Lane, Tomball, TX 77375;
6142 County Road, Gause, TX 77857;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Lori Kay Hajjar
Aliases (AKA): Joseph Huynh,
Nhut D Huynh
Email Addresses: nhu****@ameritrade.com
Address History: 10422 Lark Ridge, Houston, TX 77070;
9903 Deer Trail Drive, Houston, TX 77038;
Magnolia, TX 77355;
Shepherd, TX 77371
Address History: 10506 Lark Ridge, Houston, TX 77070;
4291 Pondhill Court, Riverside, CA 92505;
Tampa, FL 33647;
Lafayette, LA 70507;
Saint Martinville, LA 70582
Aliases (AKA): David Lewis,
Davis Richard Lewis
Email Addresses: rea****@yahoo.com,
rea****@yahoo.com
Address History: 9931 Fairlane Oaks Drive, Houston, TX 77070;
12500 Barker Cypress Road Apartment 18308, Cypress, TX 77429;
Hockley, TX 77447;
Pinehurst, TX 77362
Aliases (AKA): Betty Jane Czichos,
Betty J Czichos,
Betty J Mooneyham
Email Addresses: bcz****@worldnet.att.net,
mcz****@swbell.net
Address History: 12514 Midland Creek Drive, Tomball, TX 77377;
130 Las Colinas Street, Conway, AR 72034;
Austin, TX 78729;
Houston, TX 77070;
Longview, TX 75605
Aliases (AKA): Carl B Finley,
Brett Inley
Address History: 2800 N 42nd Street, Waco, TX 76710;
4061 Eleuthera Court, Boulder, CO 80301;
Denver, CO 80217;
Cypress, TX 77429;
Houston, TX 77079
Aliases (AKA): Karen E Hobbs
Aliases (AKA): Charlene Franey
Phone Numbers: (281) 894-9651
Email Addresses: cfr****@technip.com,
cha****@hotmail.com
Address History: 5527 Darby Square Trail, Houston, TX 77084;
18214 E Allen Shore Drive, Cypress, TX 77433
Aliases (AKA): Naeem N Hussain
Email Addresses: nan****@hotmail.com
Address History: 109 Newcastle Court, Coppell, TX 75019;
4321 Tambre Bend, Austin, TX 78738;
Carrollton, TX 75006;
Dallas, TX 75241;
Houston, TX 77070
Aliases (AKA): Jr Lloyd Kennedy,
Sr Lloyd Kennedy
Email Addresses: pas****@yahoo.com
Address History: 11315 Fondren Road Apt 2125, Houston, TX 77035;
5950 Antoine Drive Apt 121, Houston, TX 77091
Aliases (AKA): Clara J Jones,
C Mitchell,
Clara J Mitchell
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